BELLOAK PROPERTIES LIMITED
Overview
| Company Name | BELLOAK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06284615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELLOAK PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BELLOAK PROPERTIES LIMITED located?
| Registered Office Address | 162-164 High Street SS6 7BS Rayleigh Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELLOAK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BELLOAK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for BELLOAK PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Change of details for Mr Matthew Paul Saunders as a person with significant control on May 14, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Matthew Paul Saunders on May 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Cessation of Andrew Dickie as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Notification of Matthew Paul Saunders as a person with significant control on Jan 01, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 28, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 19, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Matthew Paul Saunders as a director on Jun 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Daniel Luke Wall as a director on Jun 18, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with updates | 4 pages | CS01 | ||
Change of details for Andrew Dickie as a person with significant control on Oct 28, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Who are the officers of BELLOAK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Matthew Paul | Director | Rayleigh SS6 7BS United Kingdom 162-164 High Street Essex England | England | British | 229889680002 | |||||
| SHERRY, Lorraine Sandra | Secretary | Glenfield Avenue SO18 4ER Southampton 28 Hampshire United Kingdom | Other | 86658510002 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| DICKIE, Andrew Stuart | Director | SS6 7BS Rayleigh 162-164 High Street Essex United Kingdom | England | British | 64482350001 | |||||
| DICKIE, Andrew Stuart | Director | 28 Glenfield Avenue SO18 4ER Southampton Hampshire | England | British | 64482350001 | |||||
| SHERRY, Lorraine | Director | High Street SS6 7BS Rayleigh 162-164 Essex England | United Kingdom | English | 146467070001 | |||||
| WALL, Daniel Luke | Director | SS6 7BS Rayleigh 162-164 High Street Essex United Kingdom | England | British | 180405470001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of BELLOAK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Paul Saunders | Jan 01, 2021 | Rayleigh SS6 7BS United Kingdom 162-164 High Street Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Andrew Dickie | Apr 06, 2016 | High Street SS6 7BS Rayleigh 162-164 Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0